Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 207 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/06/2014unauthorised entities
  • THE CATHFORD GROUP
A warning PDF of date 25/06/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
21/10/2009unauthorised entities
  • THE CASTLETON GROUP
  • WWW.CASTLETONGRP.COM
A warning PDF of date 21/10/2009 (new window) SFC (HONG KONG) 
11/04/2018unauthorised entities
  • THE CASTLEBROOK PROPERTIES HMO PROPERTIES BOND / CASTLEBROOK PROPERTIES (CLON)
  • WWW.CASTLEBROOKPROPERTIES.COM
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
17/02/2010unauthorised entities
  • THE CAPTRUST GROUP
  • WWW.CAPTRUSTGROUP.COM
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
09/12/2020unauthorised entities
  • THE CAPITAL HOLDING LLC / FX PUBLICATIONS INC
  • WWW.BEFOREXCAPITAL.COM
A warning PDF of date 09/12/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/02/2021unauthorised entities
  • THE CAPITAL HOLDING COMPANY (CLON, OPERANDO COMO BEFOREX CAPITAL)
  • WWW.CAPITALHOLDINGFUNDS.COM
  • WWW.BEFOREXCAPITAL.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE CAPITAL HOLDINGS FUND PLC.
05/12/2017unauthorised entities
  • THE CAPITAL ADVISORY GROUP (IRLANDA)
A warning PDF of date 05/12/2017 (new window) CBI (IRLANDA) 
16/08/2017unauthorised entities
  • THE BRITAIN LOAN / BRITAIN LOANS / BRITT LOANS
  • WWW.BRITAINLOANS.CO.UK
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
30/09/2009unauthorised entities
  • THE BRIDGEWAY GROUP INTERNATIONAL
  • WWW.BRIDGEWAYGROUPINTI.COM
A warning PDF of date 30/09/2009 (new window) SFC (HONG KONG) 
07/03/2012unauthorised entities
  • THE BRADFORD GROUP
  • WWW.BRADFORD-GRP.COM
A warning PDF of date 07/03/2012 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.